Search Results for: Money laundering

BJP protests alarming pollution levels in Delhi, slams AAP govt

BJP protests alarming air pollution levels in Delhi, slams AAP govt

Delhi BJP leaders on Tuesday staged a protest near Anand Vihar bus station, targeting the Aam Aadmi Party (AAP) government over its failure to address the alarming pollution levels in the city and also alleged corruption in the green cess, collected by city dispensation.

4 days ago

'My retention wasn't about money for sure': Pant reveals ahead of IPL auction

'My retention wasn't about money for sure': Pant ahead of IPL auction

India wicketkeeper-batter Rishabh Pant has revealed that his release from Delhi Capitals squad ahead of the IPL 2025 mega auction was not about the money.

4 days ago

MUDA case: CM Siddaramaiah's plea quashed, Governor's prosecution decision upheld

K'taka Cong MLAs reject rumours of BJP offering Rs 100 cr to topple govt

Congress MLAs on Monday rejected claims made by their colleague MLA Ravi Ganiga that the BJP approached them with a Rs 100 crore offer to topple the Karnataka government.

5 days ago

Kailash Gehlot exit: BJP goes on the offensive against 'corrupt' AAP govt

Demanding resignation of the "corrupt" Delhi government, the BJP and on Sunday went on the offensive against the ruling AAP after Cabinet Minister Kailash Gehlot stepped down blaming corruption in Arvind Kejriwal's house renovation and failure in cleaning the Yamuna.

6 days ago

Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud

The Enforcement Directorate (ED) officials probing the alleged financial fraud and money laundering through lottery tickets in West Bengal are probing three particular angles in the alleged scam.

6 days ago

Trump names campaign spokesperson as White House Communications Chief

Trump appoints campaign spokesperson as White House Communications Chief

Steven Cheung, who ran US President-elect Donald Trump's media relations during his campaign and was the chief spokesperson, has been appointed White House head of communications in the incoming administration.

7 days ago

Uno reverse: Scammer posing as cop accidentally dials Thrissur cyber cell, here's what followed [details]

The netizens were treated to a true story of instant karma & sweet revenge after the scammer, who intended on extorting money via fake digital arrest, had his own location traced instead.

7 days ago

Commendable: Sandeep Dixit on renaming Sarai Kale Khan to Birsa Munda

Commendable move: Sandeep Dikshit on renaming Sarai Kale Khan ISBT chowk after Birsa Munda

Congress leader Sandeep Dikshit on Friday welcomed the renaming of Sarai Kale Khan ISBT chowk after Birsa Munda and said it was a commendable move.

8 days ago

'Justice for jumbos': Kerala HC comes to the aid of elephants, issues strict guidelines

Justice for jumbos: Kerala HC steps in to rescue elephants, issues strict guidelines

The Kerala High Court has ruled that the use of elephants in the temples in the states under the pretext of tradition and religion is a "commercial exploitation" without any care or concern for their well-being and issued directions to ensure that the animals are not subjected to any cruelty.

8 days ago

Delhi's Rouse Avenue Court extends Amanatullah Khan's ED custody by 3 days

Delhi Waqf Board money-laundering case: Court orders release of AAP legislator Amanatullah Khan

In a relief to AAP legislator Amanatullah Khan, a court here on Thursday refused to take cognisance of a charge sheet filed by the Enforcement Directorate (ED) against him in connection with the Delhi Waqf Board money laundering case.

9 days ago

ED Conducts Raids Across Kolkata in Connection with Lottery Scam

The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata in connection with a multi-crore alleged financial fraud and money laundering through lottery tickets.

9 days ago

Fahadh Faasil's hit film impresses Suriya; fans wonder if Telugu remake is in works

In a recent interview, the star revealed his favourite Malayalam film and said how Fahadh Faasil's Aavesham struck a chord with him. During a conversation with Gold FM, Suriya was asked to talk about his recent favourite Malayalam film, and he picked Fafa's role in Aavesham.

10 days ago

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Search Results for: Money laundering

BJP protests alarming air pollution levels in Delhi, slams AAP govt

'My retention wasn't about money for sure': Pant ahead of IPL auction

K'taka Cong MLAs reject rumours of BJP offering Rs 100 cr to topple govt

Kailash Gehlot exit: BJP goes on the offensive against 'corrupt' AAP govt

Bengal lottery scam: Lucky draws on unsold tickets, ED unearths fraud

Trump appoints campaign spokesperson as White House Communications Chief

Uno reverse: Scammer posing as cop accidentally dials Thrissur cyber cell, here's what followed [details]

Commendable move: Sandeep Dikshit on renaming Sarai Kale Khan ISBT chowk after Birsa Munda

Justice for jumbos: Kerala HC steps in to rescue elephants, issues strict guidelines

Delhi Waqf Board money-laundering case: Court orders release of AAP legislator Amanatullah Khan

ED Conducts Raids Across Kolkata in Connection with Lottery Scam

Fahadh Faasil's hit film impresses Suriya; fans wonder if Telugu remake is in works

Suriya reveals Jyothika made 3X more money than him: showers praises on wife [details]

Apple dominates Q3 tablet sales in India: Samsung follows; Xiaomi, OnePlus win big

Amul's tribute to The Buckingham Murders: "You made my year," says Kareena Kapoor Khan

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]